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CARDINAL HEALTH U.K. HOLDING LIMITED

Company number 06154662

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2016 AA Full accounts made up to 30 June 2015
31 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
08 Apr 2015 AA Full accounts made up to 30 June 2014
01 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
20 Mar 2014 AA Full accounts made up to 30 June 2013
06 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
03 Apr 2013 AA Full accounts made up to 30 June 2012
07 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
27 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
12 Mar 2012 AP01 Appointment of Samer Abdul-Samad as a director
09 Mar 2012 TM01 Termination of appointment of Jorge Agudelo as a director
13 Jan 2012 AA Full accounts made up to 30 June 2011
07 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 June 2010
21 Sep 2010 AA Full accounts made up to 30 June 2009
16 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Jorge Mario Gomez Agudelo on 15 March 2010
02 Feb 2010 AD01 Registered office address changed from Bampton Road, Harold Hill Romford Essex RM3 8UG on 2 February 2010
18 Dec 2009 TM02 Termination of appointment of Anthony Knight as a secretary
18 Dec 2009 TM01 Termination of appointment of Andrew Oades as a director
14 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 22/07/2009
14 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement section 175 22/07/2009
13 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interest 22/07/2009
13 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 22/07/2009
06 Apr 2009 363a Return made up to 12/03/09; full list of members